Core Viewpoint - The company announced a cash dividend distribution of 0.084 CNY per share for the fiscal year 2024, totaling 38.85 million CNY to be distributed among shareholders [2][3]. Summary by Sections Dividend Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on April 30, 2025 [2]. - The total share capital before the distribution is 462,500,000 shares [3]. - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [2][3]. Implementation Details - The cash dividends for unrestricted circulating shares will be distributed through the clearing system of the China Securities Depository and Clearing Corporation [4]. - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date at their designated securities firms [4]. Taxation Information - For individual shareholders holding unrestricted circulating shares for over one year, the cash dividend is exempt from personal income tax, resulting in an actual distribution of 0.084 CNY per share [8]. - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the transfer of shares [8]. - The actual tax burden varies based on the holding period, with a 20% tax for holdings of one month or less, and a 10% tax for holdings between one month and one year [9]. - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net distribution of 0.0756 CNY per share [10]. - Other corporate shareholders are responsible for their own tax declarations, receiving a gross dividend of 0.084 CNY per share [11].

Core Viewpoint - The company announced a cash dividend distribution of 0.084 CNY per share, totaling 38.85 million CNY, approved at the annual shareholders' meeting on April 30, 2025 [1] Dividend Distribution Plan - The cash dividend of 0.084 CNY per share (including tax) will be distributed based on a total share capital of 462,500,000 shares [1] - The dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the registration date [1] Relevant Dates - The announcement includes specific dates for the registration, ex-dividend, and payment of the cash dividend, although these dates are not explicitly listed in the provided text [1] Tax Implications - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in an effective cash dividend of 0.084 CNY per share [2] - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, but tax will be calculated and withheld upon the sale of the shares [2] - The actual tax burden varies based on the holding period, with a 20% tax for holdings of one month or less, and a 10% tax for holdings between one month and one year [3] Distribution to Foreign Investors - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.0756 CNY per share [3][4] - Hong Kong investors will also receive a net cash dividend of 0.0756 CNY per share after a 10% withholding tax [4] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the board office at 0736-7318996 [4]

本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 每股现金红利0.084元（含税） 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/19 | 2025/6/20 | 2025/6/20 | 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 30日召开的2024年年度股东 大会审议通过。 二、分配方案 证券代码：688750 证券简称：金天钛业 公告编号：2025-016 湖南湘投金天钛业科技股份有限公司 2024年年度权益分派实施公告 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责任公司上海分公司（以下简称中国结算上海分公司）登记在 册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本462,500,000股为基数， 每股派发现金红利0.084元（含税），共计派发现金红利38,850,000.00 元。 是否涉及差异化分红送转：否 每股分配比例 三、相关日期 ...

Core Points - The company, Hunan Xiangtou Jintian Titanium Industry Co., Ltd., is set to list 5,829,694 shares of its stock for public trading on May 20, 2025, following its initial public offering [1][2] - The total share capital of the company will increase from 370 million shares to 462.5 million shares after the IPO, with 385,079,694 shares subject to lock-up, representing 83.26% of the total post-IPO share capital [1][2] - The lock-up period for the newly listed shares is six months from the date of the IPO, during which 3,914 shareholders will hold these restricted shares [2][4] Summary by Sections Listing Details - The total number of shares to be listed is 5,829,694, which accounts for 1.26% of the company's total share capital [4] - The shares will be available for trading starting on May 20, 2025 [2][4] Shareholder Information - The restricted shares are allocated to 3,914 shareholders who participated in the offline placement during the IPO [2] - Each shareholder has committed to a lock-up of 10% of their allocated shares for six months from the IPO date [2][3] Compliance and Verification - The underwriting institutions, Zhongtai Securities Co., Ltd. and AVIC Securities Co., Ltd., have confirmed that all shareholders have adhered to their lock-up commitments [3] - The listing and trading of the restricted shares comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [3]

证券代码：688750 证券简称：金天钛业 公告编号：2025-015 湖南湘投金天钛业科技股份有限公司 首次公开发行网下配售限售股上市流通公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为首发限售股份；股票认购方式为网下，上 市股数为5,829,694股。 本次股票上市流通总数为5,829,694股。 本次股票上市流通日期为2025 年 5 月 20 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2024 年 4 月 24 日出具的《关于 同意湖南湘投金天钛业科技股份有限公司首次公开发行股票注册的批 复》（证监许可〔2024〕641 号），湖南湘投金天钛业科技股份有限公 司（以下简称公司）获准首次向社会公开发行人民币普通股（A 股） 92,500,000 股，并于 2024 年 11 月 20 日在上海证券交易所科创板上市。 公司首次公开发行股票前总股本为 370,000,000 股，首次公开发行股票 后总股本为 462,500,000 股，其中有限售条件流通股 ...

关于湖南湘投金天钛业科技股份有限公司 中泰证券股份有限公司、中航证券有限公司 首次公开发行网下配售限售股上市流通的核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"联席保荐机构"）、中 航证券有限公司（以下简称"中航证券"或"联席保荐机构"）作为湖南湘投金 天钛业科技股份有限公司（以下简称"金天钛业"或"公司"）首次公开发行股 票并在科创板上市持续督导阶段的联席保荐机构，根据《证券发行上市保荐业务 管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上 市公司自律监管指引第 1 号——规范运作》等有关法律法规和规范性文件的要求， 对公司首次公开发行网下配售限售股上市流通的事项进行了审慎尽职调查，具体 核查情况如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2024 年 4 月 24 日出具的《关于同意湖南湘 投金天钛业科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2024〕 641 号），湖南湘投金天钛业科技股份有限公司获准首次向社会公开发行人民币 普通股（A 股）92,500,000 股，并于 2024 年 11 月 20 日在上海证券交易所科创板 上市。 ...

证券代码：688750 证券简称：金天钛业 公告编号：2025-014 湖南湘投金天钛业科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 4 月 30 日 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长李新罗先生主持召开。本次会议采 取现场投票和网络投票相结合的方式表决。公司聘请了湖南启元律师事务所谭闷 然律师、满虹律师对本次股东大会进行见证。符合《中华人民共和国公司法》及 《公司章程》的相关规定。 （五） 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：2024 年年度报告全文及其摘要 审议结果：通过 （二） 股东大会召开的地点：湖南省常德经济技术开发区德山街道青山社区乾 明路 97 号湖南湘投金天钛业科技股份有限公司五楼会议室 （三） 出席会议的普通股股 ...

湖南启元律师事务所 关于湖南湘投金天钛业科技股份有限公司 2024年年度股东大会的 法律意见书 二〇二五年四月 致：湖南湘投金天钛业科技股份有限公司 1、2025 年 4 月 8 日，公司第一届董事会第二十二次会议审议通过《关于提 请召开公司 2024 年年度股东大会的议案》，决定于 2025 年 4 月 30 日召开本次 股东大会。本次股东大会的召集人为公司董事会。 2、公司董事会于 2025 年 4 月 10 日在《中国证券报》《上海证券报》《证 湖南启元律师事务所（以下简称"本所"）接受湖南湘投金天钛业科技股份有 限公司（以下简称"公司"）的委托，指派律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会"）。根据《中华人民共和国公司法》（以下简称"《公司 法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行法 律、法规、规章和规范性文件以及《湖南湘投金天钛业科技股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，就公司本次股东大会的召集、召开程 序、出席会议的人员资格、召集人资格、表决程序及表决结果等事宜出具本法律 意见书。 为出具本法律意见书，本所律师出席了本次股 ...

Core Viewpoint - The company, Jintian Titanium Industry, has successfully listed on the Sci-Tech Innovation Board and is focusing on a "one body, two wings" development strategy, achieving revenue and profit growth while expanding into high-end aerospace, marine equipment, and civil aviation markets [1][4]. Financial Performance - In 2024, the company reported a revenue of 808 million yuan, a year-on-year increase of 0.91%, and a net profit attributable to shareholders of 152 million yuan, up 3.04% [1]. Market Demand and Product Development - The demand for mid-to-high-end titanium materials has rapidly increased due to national projects such as the "large aircraft program," "space station program," and "shipbuilding program" [1]. - The company is actively developing new products like high-temperature titanium alloys and high-strength titanium alloys, successfully meeting the needs of over 40 model equipment with more than 10 new product grades [1][2]. R&D and Competitive Advantage - In 2024, the company invested 52.78 million yuan in R&D, an increase of 8.56%, and applied for 15 invention patents, obtaining one software copyright [3]. - The company has accumulated 65 patents and has participated in the formulation of 18 national standards and 3 industry standards, establishing a strong competitive edge in high-end titanium alloy materials [3]. Production Capacity and Future Plans - As of the end of 2024, the company's annual production capacity reached 5,000 tons, with ongoing projects expected to add 2,800 tons of titanium alloy bar capacity and 200 tons of titanium alloy ingot capacity [3]. - The company plans to continue focusing on national strategic needs and enhance its core competitiveness through new product development, technology application, and market expansion [4].

证券代码：688750 证券简称：金天钛业 公告编号：2025-013 湖南湘投金天钛业科技股份有限公司 第一届监事会第十一次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 二、监事会会议审议情况 （一）审议通过《2025 年第一季度报告》 1、议案内容：根据《公司法》《证券法》《科创板股票上市规 则》等相关规定，结合公司实际情况编制形成《2025 年第一季度报 告》。2025 年一季度，公司实现营业收入 133,134,354.14 元，实现归 属于上市公司股东的净利润 9,435,260.98 元。截至 2025 年 3 月 31 日， 公司总资产 3,329,840,226.92 元，归属于上市公司股东的所有者权益 2,451,896,495.59 元。 2、表决情况：同意票 3 票，反对票 0 票，弃权票 0 票。 3、本议案无需提交股东大会审议。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn） 披露的《湖南湘投金天钛业科技股份有限公司 2025 年第一季度报告》。 特此公告 ...